Address History: 101 Highfield Court, Greer, SC 29650;
14 Revelstone Court, Newark, DE 19711;
Avondale, PA 19311;
Midlothian, VA 23113
Aliases (AKA): M Lukhard
Address History: 20 Highfield Court, Greer, SC 29650;
216 Concannon Court, Cary, NC 27511;
Huntersville, NC 28078;
Lexington, NC 27292;
Mooresville, NC 28117
Aliases (AKA): Anthea P Ones
Email Addresses: ajo****@aholdusa.com,
and****@yahoo.com
Relatives & Associates: Lisa Kruglewicz
Phone Numbers: (864) 631-2369
Address History: 12 Highfield Court, Greer, SC 29650;
6059 Newport Village Way, Lake Worth, FL 33463;
Kennesaw, GA 30144;
Marietta, GA 30066;
Woodstock, GA 30188
Aliases (AKA): Shawn Kruglewicz
Relatives & Associates: Donna Hobgood
Jeanpaul Kruglewicz
Laura Kruglewicz
Lisa Kruglewicz
Marian Kruglewicz
Email Addresses: lis****@aol.com,
skr****@drhorton.com,
smk****@drhorton.com
Address History: 109 Highfield Court, Greer, SC 29650;
1079 Otello Avenue, Clarkston, GA 30021;
Lilburn, GA 30047
Aliases (AKA): E Smith
Phone Numbers: (864) 244-6374
Address History: 1423 Perdita Way, Greer, SC 29650;
4057 Chambray Hill, Peachtree City, GA 30269;
Aurora, IL 60504;
Chicago, IL 60632
Aliases (AKA): Richard Lopes
Email Addresses: doc****@ameritrade.com,
doc****@aol.com,
doc****@att.net,
doc****@collegeclub.com,
doc****@msn.com
Address History: 101 Highfield Court, Greer, SC 29650;
300 Indian Creek Drive, Wilkes Barre, PA 18702;
Greenville, SC 29605;
Taylors, SC 29687
Aliases (AKA): Michael Cantarella
Relatives & Associates: Allison Boyd
Albert Cantarella
Grace Cantarella
Joann Cantarella
Linda Cantarella
Address History: 15 Sunset Drive, Greenville, SC 29605;
5770 Heards Forest Drive, Atlanta, GA 30328;
Marietta, GA 30068;
Greer, SC 29650;
Seneca, SC 29672
Aliases (AKA): Ed P Stein,
Edward Stein
Email Addresses: edw****@verizon.net
Address History: 105 Highfield Court, Greer, SC 29650;
4949 Brownsboro Road # 2, Louisville, KY 40222;
Greenville, SC 29615;
Nashville, TN 37217;
Elkins, WV 26241
Email Addresses: pne****@hotmail.com
Address History: 9 Highfield Court, Greer, SC 29650;
23204 Sesame Street Unit G, Torrance, CA 90502;
Charlotte, NC 28212;
Monmouth Junction, NJ 08852
Aliases (AKA): N Delahunty,
Nigel Patrick Delahunty,
Lesa Helfond,
Lisa N Helfond,
Lesa N Helford
Relatives & Associates: Deborah Delahunty
Dorothy Delahunty
Ian Delahunty
James Delahunty
Lesa Delahunty
Address History: 110 Stafford Green Way, Greenville, SC 29615;
210 Jessen Drive, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681;
Milwaukee, WI 53226
Aliases (AKA): Julia A Quast
Address History: 105 Highfield Court, Greer, SC 29650;
115 Horseshoe Road, Newark, DE 19711;
Wilmington, DE 19803;
Brentwood, TN 37027
Aliases (AKA): Nancy L De Jong,
Nancy L Dejong,
Nancy L Jong,
Nancy K Lewis
Address History: 108 Highfield Court, Greer, SC 29650;
3625 Timberloch Trail, Snellville, GA 30039;
Gurnee, IL 60031;
Grand Rapids, MI 49507;
Nashville, NC 27856
Aliases (AKA): Pamela Myers Kowalk
Email Addresses: pam****@hotmail.com
Address History: 2424 Arlington Heights, Seneca, SC 29672;
2595 Stockbridge Southwest Square, Vero Beach, FL 32962;
Centerport, NY 11721;
Greenville, SC 29609;
Greer, SC 29651
Relatives & Associates: Grace Gibson
Alex Laferriere
Marc Laferriere
Marc Laferriere
Pierre Laferriere
Email Addresses: hiv****@hotmail.com
Address History: 28 Highfield Court, Greer, SC 29650
Phone Numbers: (864) 268-5335
Phone Numbers: (864) 244-0389
Address History: 19 Highfield Court, Greer, SC 29650
Phone Numbers: (864) 529-0856
Address History: 6030 Pine Valley Road, Columbia, SC 29206;
1711 Marlboro Avenue, Barnwell, SC 29812;
Greer, SC 29650
Aliases (AKA): Gail C Saunders,
Gall Saunders
Address History: 127 Verdae Crest Drive, Greenville, SC 29607;
513 1 2 Cowpath Road, Lansdale, PA 19446;
Greer, SC 29650
Aliases (AKA): M Sudnick,
Maryann L Sudnick,
Maryanne Sudnick
Email Addresses: mar****@bellsouth.net,
mar****@yahoo.com
Address History: 10 Baronne Court, Greer, SC 29650;
9 Po Box, Eros, LA 71238;
Monroe, LA 71201;
Simpsonville, SC 29681
Address History: 2421 Swanhurst Drive, Midlothian, VA 23113;
170 Mooresville Commons Way Unit 309, Mooresville, NC 28117;
Greer, SC 29650
Phone Numbers: (804) 378-8865
(864) 244-6121
Address History: 510 Railway Avenue Apt 131, Campbell, CA 95008;
518 Railway Avenue Apt 172, Campbell, CA 95008;
Englewood, CO 80110;
Greer, SC 29650
Aliases (AKA): Ricardo Paguaga,
Ricky Paguaga
Email Addresses: pag****@charter.net,
ric****@cs.com,
rot****@hotmail.com,
rpa****@cableone.net
Address History: 3697 Marlborough Drive, Tucker, GA 30084;
2806 N Decatur Road Apt 129, Decatur, GA 30033;
Greer, SC 29650
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